# CMM LOGISTICS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about CMM LOGISTICS PRIVATE LIMITED, CIN U52311GA1995PTC001991, as read on 2026-10-05.

- CIN: U52311GA1995PTC001991
- Status on the register: Active
- Incorporated: 1995-12-15
- Registrar: ROC Goa
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹15,00,00,000
- Paid-up capital: ₹14,00,00,000
- Registered office in: North GOA, Goa

## Charges registered against its assets

2 open and 19 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹1,00,00,000 | open | 2018-06-20 |  |  |
| HDFC BANK LIMITED | ₹21,24,68,750 | open | 2015-11-07 | 2025-03-29 |  |
| Citizencredit Co-operative Bank Ltd.-Panaji Branch | ₹6,00,000 | closed | 2012-08-08 |  | 2018-11-27 |
| Goa Urban Co-operative Bank Ltd.- HO Branch | ₹6,40,000 | closed | 2011-10-20 |  | 2018-11-29 |
| Citizencredit Co-operative Bank Ltd.- Panaji Branch | ₹3,50,00,000 | closed | 2011-08-29 |  | 2011-12-10 |
| Citizencredit Co-operative Bank Ltd.- Panaji Branch | ₹16,00,000 | closed | 2011-05-19 |  | 2015-11-20 |
| THE GOA URBAN CO-OPERATIVE BANK LTD | ₹19,50,000 | closed | 2010-02-03 |  | 2015-12-22 |
| CitizenCredit Co-operative Bank Ltd.- Panaji Branch | ₹29,32,00,000 | closed | 2009-12-23 | 2014-02-24 | 2015-11-10 |
| GOA URBAN CO OPERATIVE BANK LIMITED | ₹3,80,000 | closed | 2009-10-16 |  | 2014-10-29 |
| GOA URBAN CO-OPERATIVE BANK LTD | ₹5,00,000 | closed | 2009-09-01 |  | 2015-12-22 |
| Citizencredit Co-operative Bank Ltd.- Panaji Branch | ₹12,75,00,000 | closed | 2009-08-04 | 2011-02-22 | 2015-11-10 |
| Citizencredit Co-operative Bank Ltd.- Panaji Branch | ₹13,15,00,000 | closed | 2009-07-09 | 2011-02-22 | 2015-11-10 |
| Citizencredit Co-operative Bank Ltd.- Panaji Branch | ₹28,12,00,000 | closed | 2009-06-15 | 2012-01-16 | 2015-11-10 |
| CITIZENCREDIT CO-OPERATIVE BANK LTD | ₹1,50,00,000 | closed | 2008-10-31 |  | 2015-11-10 |
| THE GOA URBAN CO-OP. BANK LTD | ₹13,50,000 | closed | 2008-07-08 |  | 2015-12-22 |
| Citizencredit Co-operative Bank Ltd.- Goa Branch | ₹11,97,00,000 | closed | 2007-04-12 | 2009-06-15 | 2015-11-10 |
| BANK OF MAHARASHTRA | ₹17,50,00,000 | closed | 2006-06-08 | 2018-10-06 | 2020-01-29 |
| THE GOA URBAN CO-OPERATIVE BANK LTD. | ₹3,13,800 | closed | 2006-04-29 |  | 2015-12-22 |
| THE GOA URBAN CO-OPERATIVE BANK LTD. | ₹3,85,800 | closed | 2006-03-29 |  | 2015-12-22 |
| UNION BANK OF INDIA | ₹1,95,00,000 | closed | 2004-06-24 | 2004-08-24 | 2007-05-10 |
| THE GOA URBAN CO-OPERATIVE BANK LIMITED | ₹1,10,00,000 | closed | 2001-01-29 | 2015-02-09 | 2015-12-22 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U52311GA1995PTC001991

## Source

- This page: https://entiva.in/companies/cmm-logistics-private-limited-u52311ga1995ptc001991
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U52311GA1995PTC001991
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
